- Citigroup (Fort Lauderdale, FL)
- Serves as a senior compliance risk analyst for the CBNA , Banking and International Independent Compliance Risk Management (ICRM) programs team ... and protect the franchise. In addition, engages with the CBNA , Banking and International ICRM...of initiatives that support timely and effective completion of Compliance transformation milestones + Supporting the day-to-day operations of… more
- Citigroup (Getzville, NY)
- …firm's risk appetite and protect the franchise. In addition, engages with the ICRM CBNA , Banking and International product and function coverage teams, in ... Serves as a senior compliance risk officer for Independent Compliance ...Awareness of regulatory requirements including local and US laws, international and industry standards + Advanced knowledge in area… more
- Citigroup (Getzville, NY)
- …firm's risk appetite and protects the franchise. In addition, engages with the ICRM CBNA , Banking and International (CB&I) product and function coverage ... Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures,… more
- Citigroup (Tampa, FL)
- …role is accountable for the coverage of one of the following ICRM areas: 1) CBNA , Banking and International , 2) Financial Crimes (AML, Bribery, and ... of Defense (2LoD) Testing Utility (STU), aligned to Independent Compliance Risk Management (ICRM) and Independent Risk Management (IRM),...Sanctions), 3) Product / Function Compliance and Office of Fair Lending & Privacy, or… more
- Citigroup (Irving, TX)
- …role's coverage is aligned to one of one of the following ICRM areas: 1) CBNA , Banking and International , 2) Financial Crimes (AML, Bribery, and Sanctions), ... of Defense (2LoD) Testing Utility (STU), aligned to Independent Compliance Risk Management (ICRM) and Independent Risk Management (IRM),...3) Product / Function Compliance and Office of Fair Lending & Privacy ,… more